Vertu Motors PLC (VTU) Board of Directors | TickerRT
Robert Thomas Forrester
Chair
19 yrs 8 mosAge: 56British
DP
David Paul Crane
Chair
8 yrsAge: 58British
AP
Non-executive Chairman
7 yrs 10 mosAge: 68British
DJ
David James Gillard
Chair
2 yrs 6 mosAge: 63British
JM
Jonathan Mark Mewett
Non-Executive Director
3 yrs 1 mosAge: 58British
AJ
Non-Executive Director
1 yrs 6 mosAge: 56British
DG
David Gillard
Senior Independent Director
–
NJ
Nicola Jane Carrington Loose
Secretary
7 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
RT Robert Thomas Forrester | Chair | 6 Nov 2006 | 19 yrs 8 mos | British |
| Chair | 26 Jul 2018 | 8 yrs | British |
| Non-executive Chairman |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| R T Forrester | Executive Director | £415,000 | £6,000 | £265,000 | £75,000 | £68,000 |
Tenure: 9 yrsResigned: 31 May 2025
Kenneth Lever
Non-Executive Director
Tenure: 9 yrsResigned: 25 Jun 2024
Tenure: 4 yrs 6 mosResigned: 24 Jul 2019
Tenure: 9 yrs 1 mosResigned: 1 Mar 2019
RT
Robert Thomas Forrester
Chair
19 yrs 8 mosAge: 56British
DP
David Paul Crane
Chair
8 yrsAge: 58British
AP
Non-executive Chairman
7 yrs 10 mosAge: 68British
DJ
David James Gillard
Chair
2 yrs 6 mosAge: 63British
JM
Jonathan Mark Mewett
Non-Executive Director
3 yrs 1 mosAge: 58British
AJ
Non-Executive Director
1 yrs 6 mosAge: 56British
DG
David Gillard
Senior Independent Director
–
NJ
Nicola Jane Carrington Loose
Secretary
7 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
RT Robert Thomas Forrester | Chair | 6 Nov 2006 | 19 yrs 8 mos | British |
| Chair | 26 Jul 2018 | 8 yrs | British |
| Non-executive Chairman |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| R T Forrester | Executive Director | £415,000 | £6,000 | £265,000 | £75,000 | £68,000 |
Tenure: 9 yrsResigned: 31 May 2025
Kenneth Lever
Non-Executive Director
Tenure: 9 yrsResigned: 25 Jun 2024
Tenure: 4 yrs 6 mosResigned: 24 Jul 2019
Tenure: 9 yrs 1 mosResigned: 1 Mar 2019
| Chair | 2 Jan 2024 | 2 yrs 6 mos | British |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
| Non-Executive Director | 5 Jun 2023 | 3 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Senior Independent Director | – | – | – |
NJ Nicola Jane Carrington Loose | Secretary | 1 Mar 2019 | 7 yrs 4 mos | – |
| K Anderson | Executive Director | £263,000 | £4,000 | £126,000 | £42,000 | £43,000 | £478,000 |
| D P Crane | Executive Director | £263,000 | £3,000 | £126,000 | £42,000 | £43,000 | £477,000 |
| A P Goss | Non-Executive Director | £130,000 | £1,000 | – | – | – | £131,000 |
| P Best | Non-Executive Director | £59,000 | £1,000 | – | – | – | £60,000 |
| D Gillard | Non-Executive Director | £49,000 | – | – | – | – | £49,000 |
| J Mewett | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| K Lever | Non-Executive Director | £20,000 | £1,000 | – | – | – | £21,000 |
| A Cox | Non-Executive Director | £8,000 | – | – | – | – | £8,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| R T Forrester | Executive Director | £415,000 | £4,000 | £76,000 | £317,000 | £68,000 | £880,000 |
| D P Crane | Executive Director | £263,000 | £4,000 | £36,000 | £178,000 | £43,000 | £524,000 |
| K Anderson | Executive Director | £263,000 | £3,000 | £36,000 | £178,000 | £43,000 | £523,000 |
| A P Goss | Non-Executive Director | £130,000 | £1,000 | – | – | – | £131,000 |
| K Lever | Non-Executive Director | £62,000 | £1,000 | – | – | – | £63,000 |
| P Best | Non-Executive Director | £52,000 | £1,000 | – | – | – | £53,000 |
| J Mewett | Non-Executive Director | £34,000 | – | – | – | – | £34,000 |
| D Gillard | Non-Executive Director | £8,000 | – | – | – | – | £8,000 |
Michael Sherwin
Tenure: 9 yrs 1 mosResigned: 1 Mar 2019
Nigel Cleator Stead
Director
Tenure: 7 yrsResigned: 31 Dec 2018
William Moore Teasdale
Director
Tenure: 10 yrs 8 mosResigned: 26 Jul 2017
David Malcom Forbes
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 23 Jul 2015
Paul Raymond Williams
Director
Tenure: 7 yrs 10 mosResigned: 1 Jan 2015
Karen Anderson
Executive Director
Tenure: 3 yrs 1 mosResigned: 25 Feb 2010
Andrew John Davison
Director
Tenure: 0 mosResigned: 6 Nov 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Pauline Ann Best | Non-Executive Director | 31 May 2016 | 31 May 2025 | 9 yrs | British |
| Kenneth Lever | Non-Executive Director | 2 Jun 2015 | 25 Jun 2024 | 9 yrs | British |
| Peter Jones | Director | 1 Jan 2015 | 24 Jul 2019 | 4 yrs 6 mos | British |
| Karen Anderson | Secretary | 25 Feb 2010 | 1 Mar 2019 | 9 yrs 1 mos | British |
| Michael Sherwin | Director | 25 Feb 2010 |
| Chair | 2 Jan 2024 | 2 yrs 6 mos | British |
| Non-executive Director | – | – | – |
| Non-executive Director | – | – | – |
| Non-Executive Director | 5 Jun 2023 | 3 yrs 1 mos | British |
| Non-Executive Director | 1 Jan 2025 | 1 yrs 6 mos | British |
| Senior Independent Director | – | – | – |
NJ Nicola Jane Carrington Loose | Secretary | 1 Mar 2019 | 7 yrs 4 mos | – |
| K Anderson | Executive Director | £263,000 | £4,000 | £126,000 | £42,000 | £43,000 | £478,000 |
| D P Crane | Executive Director | £263,000 | £3,000 | £126,000 | £42,000 | £43,000 | £477,000 |
| A P Goss | Non-Executive Director | £130,000 | £1,000 | – | – | – | £131,000 |
| P Best | Non-Executive Director | £59,000 | £1,000 | – | – | – | £60,000 |
| D Gillard | Non-Executive Director | £49,000 | – | – | – | – | £49,000 |
| J Mewett | Non-Executive Director | £45,000 | – | – | – | – | £45,000 |
| K Lever | Non-Executive Director | £20,000 | £1,000 | – | – | – | £21,000 |
| A Cox | Non-Executive Director | £8,000 | – | – | – | – | £8,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Bonus | LTIP | Pension | Total |
|---|
| R T Forrester | Executive Director | £415,000 | £4,000 | £76,000 | £317,000 | £68,000 | £880,000 |
| D P Crane | Executive Director | £263,000 | £4,000 | £36,000 | £178,000 | £43,000 | £524,000 |
| K Anderson | Executive Director | £263,000 | £3,000 | £36,000 | £178,000 | £43,000 | £523,000 |
| A P Goss | Non-Executive Director | £130,000 | £1,000 | – | – | – | £131,000 |
| K Lever | Non-Executive Director | £62,000 | £1,000 | – | – | – | £63,000 |
| P Best | Non-Executive Director | £52,000 | £1,000 | – | – | – | £53,000 |
| J Mewett | Non-Executive Director | £34,000 | – | – | – | – | £34,000 |
| D Gillard | Non-Executive Director | £8,000 | – | – | – | – | £8,000 |
Michael Sherwin
Tenure: 9 yrs 1 mosResigned: 1 Mar 2019
Nigel Cleator Stead
Director
Tenure: 7 yrsResigned: 31 Dec 2018
William Moore Teasdale
Director
Tenure: 10 yrs 8 mosResigned: 26 Jul 2017
David Malcom Forbes
Non-Executive Director
Tenure: 5 yrs 11 mosResigned: 23 Jul 2015
Paul Raymond Williams
Director
Tenure: 7 yrs 10 mosResigned: 1 Jan 2015
Karen Anderson
Executive Director
Tenure: 3 yrs 1 mosResigned: 25 Feb 2010
Andrew John Davison
Director
Tenure: 0 mosResigned: 6 Nov 2006
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Pauline Ann Best | Non-Executive Director | 31 May 2016 | 31 May 2025 | 9 yrs | British |
| Kenneth Lever | Non-Executive Director | 2 Jun 2015 | 25 Jun 2024 | 9 yrs | British |
| Peter Jones | Director | 1 Jan 2015 | 24 Jul 2019 | 4 yrs 6 mos | British |
| Karen Anderson | Secretary | 25 Feb 2010 | 1 Mar 2019 | 9 yrs 1 mos | British |
| Michael Sherwin | Director | 25 Feb 2010 |
| Nigel Cleator Stead | Director | 8 Dec 2011 | 31 Dec 2018 | 7 yrs | British |
| William Moore Teasdale | Director | 1 Nov 2006 | 26 Jul 2017 | 10 yrs 8 mos | British |
| David Malcom Forbes | Non-Executive Director | 11 Aug 2009 | 23 Jul 2015 | 5 yrs 11 mos | British |
| Paul Raymond Williams | Director | 27 Mar 2007 | 1 Jan 2015 | 7 yrs 10 mos | British |
| Karen Anderson | Executive Director | 9 Jan 2007 | 25 Feb 2010 | 3 yrs 1 mos | British |
| Andrew John Davison | Director | 1 Nov 2006 | 6 Nov 2006 | 0 mos | British |
| Nigel Cleator Stead | Director | 8 Dec 2011 | 31 Dec 2018 | 7 yrs | British |
| William Moore Teasdale | Director | 1 Nov 2006 | 26 Jul 2017 | 10 yrs 8 mos | British |
| David Malcom Forbes | Non-Executive Director | 11 Aug 2009 | 23 Jul 2015 | 5 yrs 11 mos | British |
| Paul Raymond Williams | Director | 27 Mar 2007 | 1 Jan 2015 | 7 yrs 10 mos | British |
| Karen Anderson | Executive Director | 9 Jan 2007 | 25 Feb 2010 | 3 yrs 1 mos | British |
| Andrew John Davison | Director | 1 Nov 2006 | 6 Nov 2006 | 0 mos | British |
